CAREVEHICLE 2 LIMITED

Overview

Company Name	CAREVEHICLE 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05403366
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2005
Date of Cessation	Sep 19, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAREVEHICLE 2 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CAREVEHICLE 2 LIMITED located?

Registered Office Address	C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP Regency House 45-53 Chorley New Road BL1 4QR Bolton Lancashire
Undeliverable Registered Office Address	No

What were the previous names of CAREVEHICLE 2 LIMITED?

Previous Company Names
Company Name	From	Until
PARTNERSHIPS IN CARE HOLDINGS LIMITED	May 13, 2005	May 13, 2005
CINVEN CARE HOLDCO LIMITED	Mar 24, 2005	Mar 24, 2005

What are the latest accounts for CAREVEHICLE 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for CAREVEHICLE 2 LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 19, 2018

Return of final meeting in a creditors' voluntary winding up

19 pages

LIQ14

Jun 21, 2017

Liquidators' statement of receipts and payments to Apr 10, 2017

17 pages

LIQ03

Oct 25, 2016

Registered office address changed from 20-22 Bedford Row London England WC1R 4JS to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on Oct 25, 2016

1 pages

AD01

Apr 21, 2016

Statement of affairs with form 4.19

6 pages

4.20

Apr 21, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 21, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 11, 2016	LRESEX

Jan 05, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 01, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 29, 2015

Annual return made up to Mar 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2015	Statement of capital on Jul 29, 2015 Capital: GBP 14,870,000	SH01

Jul 21, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 26, 2014

Full accounts made up to Dec 31, 2013

12 pages

Jul 04, 2014

Satisfaction of charge 2 in full

18 pages

MR04

Jul 03, 2014

Termination of appointment of Sarah Livingston as a secretary

1 pages

TM02

Jul 03, 2014

Termination of appointment of Lesley Chamberlain as a director

1 pages

TM01

Jul 02, 2014

Appointment of Mr Martin Anthony Cooke as a director

2 pages

AP01

Jul 02, 2014

Certificate of change of name

Company name changed partnerships in care holdings LIMITED\certificate issued on 02/07/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 02, 2014	Change company name resolution on Jul 01, 2014	RES15
change-of-name	Jul 02, 2014	Change of name by resolution	NM01

Jul 02, 2014

Termination of appointment of Quazi Haque as a director

1 pages

TM01

Jul 02, 2014

Register inspection address has been changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom

1 pages

AD02

Jul 02, 2014

Registered office address changed from * 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN* on Jul 02, 2014

1 pages

AD01

Jul 02, 2014

Termination of appointment of Simon Lane as a director

1 pages

TM01

Jul 02, 2014

Termination of appointment of Alexander Leslie as a director

1 pages

TM01

Apr 03, 2014

Annual return made up to Mar 24, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2014	Statement of capital on Apr 03, 2014 Capital: GBP 14,870,000	SH01

Jul 31, 2013

Termination of appointment of Rebecca Gibson as a director

1 pages

TM01

Jun 25, 2013

Full accounts made up to Dec 31, 2012

13 pages

View All Filings

Who are the officers of CAREVEHICLE 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKE, Martin Anthony Maycullen Papillion Uggool County Galway Ireland	Jul 01, 2014		Director	Maycullen Papillion Uggool County Galway Ireland	Ireland	Irish	1964-5	189041700001
JOHNSON, Sian 2 Quernmore Road N4 4QU London	Dec 13, 2005	Aug 04, 2008	Secretary	2 Quernmore Road N4 4QU London		British		53048070004
LIVINGSTON, Sarah Juliette Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire Uk	Feb 01, 2013	Jul 01, 2014	Secretary	Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire Uk		British		175712740001
MASSIMO, Valerio Flat 3 9 Redcliffe Square SW10 9LA London	Mar 24, 2005	Dec 13, 2005	Secretary	Flat 3 9 Redcliffe Square SW10 9LA London		British Italian		104109850001
ROOK, Tony Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire	Aug 04, 2008	Jan 31, 2013	Secretary	Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire		British		132409690029
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 24, 2005	Mar 24, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARKER, David Robert Paternoster Square EC4M 7AG London Warwick Court	Jan 31, 2008	Sep 29, 2011	Director	Paternoster Square EC4M 7AG London Warwick Court	United Kingdom	British	1968-1	67233910003
CHAMBERLAIN, Lesley Joy Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire	Mar 29, 2012	Jul 01, 2014	Director	Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire	United Kingdom	British	1963-10	148001260001
FARRIER, Peter Edmund Charles North Lodge Monkhams Grove Woodford Green IG8 0BU Woodford Essex	Jul 05, 2005	Oct 31, 2006	Director	North Lodge Monkhams Grove Woodford Green IG8 0BU Woodford Essex	England	British	1943-3	15820660002
GIBSON, Rebecca Fleur Paternoster Square EC4M 7AG London Warwick Court	Sep 15, 2011	Jul 10, 2013	Director	Paternoster Square EC4M 7AG London Warwick Court	United Kingdom	British	1974-12	125754490001
GIBSON, Rebecca Fleur Paternoster Square EC4M 7AG London Warwick Court	Apr 06, 2005	Dec 09, 2010	Director	Paternoster Square EC4M 7AG London Warwick Court	United Kingdom	British	1974-12	125754490001
HAQUE, Quazi Shams Mahfooz, Dr Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire Uk	Mar 29, 2012	Jul 01, 2014	Director	Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire Uk	England	British	1968-12	168033190001
LANE, Simon Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire	Jun 25, 2012	Jul 01, 2014	Director	Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire	Uk	British	1963-2	170295510001
LESLIE, Alexander Francis Stewart Paternoster Square EC4M 7AG London Warwick Court	Dec 18, 2009	Jul 01, 2014	Director	Paternoster Square EC4M 7AG London Warwick Court	United Kingdom	British	1979-12	111387010001
ROWLANDS, Simon Nicholas 27 Hyde Park Gate SW7 5DJ London	Mar 24, 2005	Jan 31, 2008	Director	27 Hyde Park Gate SW7 5DJ London	United Kingdom	British	1957-6	40561640003
SINCLAIR BROWN, Frederick John Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire	Sep 07, 2006	Sep 30, 2011	Director	Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire	United Kingdom	British	1961-1	8070730003
THOMAS, Peter Martin Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire England	Feb 28, 2011	Jun 15, 2012	Director	Maxwell Road WD6 1JN Borehamwood 2 Imperial Place Hertfordshire England	England	British	1959-4	32946180003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 24, 2005	Mar 24, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does CAREVEHICLE 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 06, 2005 Delivered On Jul 14, 2005	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
	Transactions Jul 14, 2005Registration of a charge (395) Jul 04, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 05, 2005 Delivered On Apr 14, 2005	Satisfied	Amount secured All money or liabilities due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC, London as Security Trustee for Itself and the Other Securedparties
	Transactions Apr 14, 2005Registration of a charge (395) Jul 29, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAREVEHICLE 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2016	Commencement of winding up
Sep 19, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Craig Johns Regency House 45-53 Chorley New Road BL1 4QR Bolton	practitioner	Regency House 45-53 Chorley New Road BL1 4QR Bolton	Apr 11, 2016
Jason Mark Elliott Regency House 45-53 Chorley New Road BL1 4QR Bolton	practitioner	Regency House 45-53 Chorley New Road BL1 4QR Bolton	Apr 11, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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